1.

Antitrust Admonition

BJ Flowers

9:30 a.m.

2.

Agenda Review and Discussion

BJ Flowers

9:35 a.m.

3.

Approval of the May 23, 2006 COPS Meeting Minutes (Vote)*

BJ Flowers

9:40 a.m.

4.

June TAC Meeting Update

BJ Flowers

9:45 a.m.

5.

Nodal Settlement Delta Calculation and Statement Proposal (Vote) *

B. Barnes

9:50 a.m.

6.

Profile Working Group Update*

• LPGRR012, Process for Load Profiling Guide Revisions (Vote)*
• LPGRR013, Annual Business Validation Timeline Adjustment (Vote)*
• LPGRR014, Profile Decision Tree Modification and Approval Process (Vote)*
• LPGRR015, Profile Model Evaluations and Changes (Vote)*

E. Podraza

10:50 a.m.

Lunch

12:00 p.m.

7.

COPS Communications Working Group Update

• COPMGRR002, Unplanned Outage Communication Process, CBA, and Impact Analysis (Vote)
• Recommendation for ERCOT Communication with Market Participants during EECP Events (Vote)*
• Re-Run of May 29, 2006 Settlement

J. Briscoe

 S. Potters/A. Deller
B. Barnes

1:00 p.m.

8.

Project Updates

• 2007 Project Prioritization (Vote)*
• PR40103, TML Phase III (Possible Vote)
• PR50005, EMMS EDW Extracts - Extension of Stabilization

 T. Anderson/
A. Martinez

2:00 p.m.

9.

UFE Task Force Report

E. Goff / C. Moore

2:45 p.m.

10.

Review of COPS 2006 Goals

BJ Flowers

3:00 p.m.

11.

Schedule Future COPS Meetings and Discussion of Future Topics

• July 25, 2006
• August 22, 2006

BJ Flowers

3:15 p.m.

Adjourn

BJ Flowers

3:30 p.m.